Sohonet Australia Limited. Head office in London. Check Director.

Sohonet Australia Limited, London

Sohonet Australia Limited is a private limited company. Located at 5 Soho Street, London W1D 3DG, this 19 years old company was incorporated on 2004-09-14 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this business: Robert S. (appointed on 22 February 2021), Damien C. (appointed on 22 February 2021), Benjamin R. (appointed on 12 October 2004).

About
Name: Sohonet Australia Limited
Number: 05231232
Incorporation date: 2004-09-14
End of financial year: 31 December


Address:	5 Soho Street London W1D 3DG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Anduki Usa Limited

6 April 2016

Address	110 High Holborn, London, WC1V 6JS, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	4842088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sohonet Australia Limited confirmation statement filing is 2024-09-28. The most current confirmation statement was sent on 2023-09-14. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Anduki Usa Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at High Holborn, WC1V 6JS London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (10 pages)
AD01	New registered office address 4 Soho Street London W1D 3DG. Change occurred on April 20, 2021. Company's previous address: 5 Soho Street London W1D 3DG England. filed on: 20th, April 2021 \| address	Free Download (1 page)
AD01	New registered office address 5 Soho Street London W1D 3DG. Change occurred on April 20, 2021. Company's previous address: 4 Soho Street London W1D 3DG England. filed on: 20th, April 2021 \| address	Free Download (1 page)
AD01	New registered office address 4 Soho Street London W1D 3DG. Change occurred on April 20, 2021. Company's previous address: 110 High Holborn London WC1V 6JS England. filed on: 20th, April 2021 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, March 2021 \| resolution	Free Download (32 pages)
MA	Memorandum and Articles of Association filed on: 23rd, March 2021 \| incorporation	Free Download (28 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, August 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 7th, November 2019 \| resolution	Free Download (2 pages)
AD01	New registered office address 110 High Holborn London WC1V 6JS. Change occurred on November 7, 2019. Company's previous address: 5 Soho Street London W1D 3DG. filed on: 7th, November 2019 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, November 2019 \| incorporation	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, July 2018 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, November 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2015 filed on: 10th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 10, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2014 filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2014: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2013 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 11, 2013: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 15th, July 2013 \| accounts	Free Download (12 pages)
AD01	Company moved to new address on June 19, 2013. Old Address: 60 Poland Street London W1F 7NT filed on: 19th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 14, 2012 filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2010 filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to September 16, 2009 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
363s	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 8, 2008 (Director's particulars changed) annual return
363s	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 8, 2008 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
363s	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
363s	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 17/12/04 from: 40-41 great castle street london W1W 8LU filed on: 17th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/12/04 from: 40-41 great castle street london W1W 8LU filed on: 17th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/11/04 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD filed on: 19th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/11/04 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD filed on: 19th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 1st, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 1st, October 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2004 \| incorporation	Free Download (14 pages)

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